ALBIÑANA & SUAREZ DE LEZO SLP.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 7 Y 9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,800
- First publication
- 1 Dec 2009
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 110
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBIÑANA CILVETI CESAR |
| Attorney-in-fact | FONCILLAS CABEZA MARTA |
| Attorney-in-fact | PAREDES RODRIGUEZ ENRIQUE JAVIER |
| Attorney-in-fact | PEÑA BOADA CARLOS |
| Attorney-in-fact | RIESGO YANES MARTA |
| Attorney-in-fact | SAINZ MUÑOZ GRACIA |
| Attorney-in-fact | SIERRA AVILA MONICA |
| Attorney-in-fact | SUAREZ DE LEZO CRUZ CONDE RAFAEL |
| Attorney-in-fact | SUAREZ DE LEZO CRUZ-CONDE RAFAEL |
| Joint and several attorney-in-fact | ALBIÑANA CILVETI CESAR |
| Joint and several attorney-in-fact | ARREGUI CARRION JOAQUIN |
| Joint and several attorney-in-fact | DE DIOS MARTINEZ LUIS MIGUEL |
| Joint and several attorney-in-fact | ESPARZA ALEJO ELENA |
| Joint and several attorney-in-fact | NAVARRO CONTRERAS CESAR CARLOS |
| Joint and several attorney-in-fact | PEÑA BOADA CARLOS |
| Joint and several attorney-in-fact | SAINZ MUÑOZ GRACIA |
| Joint and several attorney-in-fact | SUAREZ DE LEZO CRUZ-CONDE RAFAEL |
| Auditor | AUDIEX AUDITORES EXTERNOS SA |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Board member | CODES CALATRAVA ALFONSO |
| Board member | DE DIOS MARTINEZ LUIS MIGUEL |
| Board member | DE MIGUEL HERNANDO DIEGO |
| Board member | GRANGEL VICENTE IGNACIO |
| Board member | NAVARRO CONTRERAS CESAR CARLOS |
| Board member | REMON PEÑALVER ENRIQUE JOSE |
| Board member | VIDAL CALVO LUIS JAVIER |
| Board member | ZARZALEJO TOLEDANO IGNACIO |
| Board member | ZARZALEJOS TOLEDANO IGNACIO |
| Chairperson | DE DIOS MARTINEZ LUIS MIGUEL |
| Joint attorney-in-fact | ALBIÑANA CILVETI CESAR |
| Joint attorney-in-fact | ARREGUI CARRION JOAQUIN |
| Joint attorney-in-fact | CODES CALATRAVA ALFONSO |
| Joint attorney-in-fact | DE MIGUEL HERNANDO DIEGO |
| Joint attorney-in-fact | DEL TESO MARTIN RAUL |
| Joint attorney-in-fact | ESPARZA ALEJO ELENA |
| Joint attorney-in-fact | GONZALEZ GORDON MARIA |
| Joint attorney-in-fact | NAVARRO CONTRERAS CESAR CARLOS |
| Joint attorney-in-fact | PINO SANCHEZ ANTONIO |
| Joint attorney-in-fact | REAL CARPINTERO LAURA |
| Joint attorney-in-fact | SAINZ MUÑOZ GRACIA |
| Joint attorney-in-fact | SAINZ MUÑOZ MARIA GRACIA |
| Joint attorney-in-fact | SUAREZ DE LEZO CRUZ-CONDE RAFAEL |
| Joint attorney-in-fact | ZARZALEJOS TOLEDANO IGNACIO |
| Executive committee member | CODES CALATRAVA ALFONSO |
| Executive committee member | DE DIOS MARTINEZ LUIS MIGUEL |
| Executive committee member | DE MIGUEL HERNANDO DIEGO |
| Executive committee member | GRANGEL VICENTE IGNACIO |
| Executive committee member | ZARZALEJO TOLEDANO IGNACIO |
| Executive committee member | ZARZALEJOS TOLEDANO IGNACIO |
| Executive committee secretary | DE MIGUEL HERNANDO DIEGO |
| Executive committee vice chair | DE MIGUEL HERNANDO DIEGO |
| Member partner | DE COSPEDAL GARCIA MARIA DOLORES |
| Member partner | GONZALEZ GORDON MARIA |
| Member partner | NAVARRO CONTRERAS CESAR CARLOS |
| Member partner | OTERO MOYANO ALVARO |
| Member partner | SANCHEZ VICENTE JORGE |
| Member partner | VIDAL CALVO LUIS JAVIER |
| Secretary (not a board member) | ROJI BUQUERAS JOSE MARIA |
| Vice secretary (not a board member) | ZARZALEJO TOLEDANO IGNACIO |
| Vice secretary (not a board member) | ZARZALEJOS TOLEDANO IGNACIO |
| Professional partner | AGUILAR ALONSO ELENA |
| Professional partner | ALCAZAR CUARTERO ELENA |
| Professional partner | ALMENAR BELENGUER JAIME RAFAEL |
| Professional partner | CODES CALATRABA ALFONSO |
| Professional partner | COTO DEL VALLE CRISTINA |
| Professional partner | DE LAS HERAS EVA CECA |
| Professional partner | FERNANDEZ MOYA JOAQUIN |
| Professional partner | FERRERAS GARCIA PEDRO |
| Professional partner | GOMEZ DE ZAYAS BELTRAN |
| Professional partner | GONZALEZ ALVAREZ ALEJANDRO |
| Professional partner | GUTIERREZ SERRANO PABLO |
| Professional partner | HECTOR LORCA RICARDO |
| Professional partner | MATA RODRIGUEZ ALBERTO |
| Professional partner | MENDIETA GRANDE SALVADOR JAVIER |
| Professional partner | MIRO MORIANO IRENE |
| Professional partner | MORENO RODRIGUEZ JUAN |
| Professional partner | MUÑOZ ALONSO PARRA GUILLERMO |
| Professional partner | PLASENCIA VELASCO RICARDO |
| Professional partner | REMON PEÑALVER ENRIQUE JOSE |
| Professional partner | ROJI BUQUERAS JOSE MARIA |
| Professional partner | SANCHEZ VENTURA JAVIER COLINO |
| Professional partner | SEIJO BAR ALVARO |
| Professional partner | VERGEZ MUÑOZ CARLOS-GREGORIO |
| Professional partner | ZARZALEJOS TOLEDANO IGNACIO |
| Vice secretary | ZARZALEJOS TOLEDANO IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Appointments, Capital increase, Amendments to the articles of association | Notice 373592 |
| 22 May 2026 | Appointments, Capital increase | Notice 245264 |
| 19 May 2026 | Capital reduction | Notice 236068 |
| 10 Oct 2025 | Appointments, Capital increase | Notice 443534 |
| 4 Jun 2025 | Appointments | Notice 252204 |
| 14 May 2025 | Terminations of appointment/Resignations | Notice 217241 |
| 20 Feb 2025 | Appointments | Notice 85861 |
| 11 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 68078 |
| 10 Feb 2025 | Capital reduction, Amendments to the articles of association, Other items | Notice 65343 |
| 27 Dec 2024 | Revocations, Capital reduction | Notice 566603 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/albinana-suarez-de-lezo-slp
About this data
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